logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Adrian Holles

    Related profiles found in government register
  • Mr Adrian Holles
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Adrian Peter Holles
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies
  • Holles, Adrian Peter
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies
  • Holles, Adrian Peter
    British chartered accountant born in November 1971

    Resident in England

    Registered addresses and corresponding companies
  • Holles, Adrian Peter
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies
  • Holles, Adrian
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies
  • Holles, Adrian Peter
    British born in November 1971

    Registered addresses and corresponding companies
  • Mr Adrian Peter Holles
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holles, Adrian Peter
    British

    Registered addresses and corresponding companies
  • Holles, Adrian Peter
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 36
  • 1
    ACCIFA FINANCIAL SOLUTIONS LIMITED
    05457727
    Dissolved Corporate (5 parents)
    Officer
    2005-05-20 ~ dissolved
    IIF 14 - Director → ME
  • 2
    ALACRITY DB LIMITED
    08841476
    Active Corporate (6 parents)
    Person with significant control
    2022-04-01 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    ALACRITY INVESTMENTS DB LIMITED
    09051832
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-04-01 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    BODY SHOCK LIMITED - now
    VISUAL CHANGE INTERNATIONAL LIMITED
    - 1998-02-19 03465862
    Active Corporate (10 parents)
    Officer
    1997-11-14 ~ 1997-11-21
    IIF 40 - Director → ME
  • 5
    CLINICS ONLINE LTD.
    - now 12537811
    CORE CLINICS ONLINE LIMITED
    - 2020-03-31 12537811
    Dissolved Corporate (2 parents)
    Officer
    2020-03-30 ~ 2021-07-12
    IIF 9 - Director → ME
    Person with significant control
    2020-03-30 ~ 2021-07-12
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    DO LE MANS.COM LIMITED
    - now 05486997
    DO LE MANN.COM LIMITED
    - 2005-07-04 05486997
    Dissolved Corporate (4 parents)
    Officer
    2005-06-21 ~ dissolved
    IIF 39 - Director → ME
  • 7
    EASTSIDE GROUP LTD
    10796003
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2021-12-21 ~ 2024-01-11
    IIF 33 - Director → ME
  • 8
    FD FOR OMB LIMITED
    09148516
    Dissolved Corporate (1 parent)
    Officer
    2014-07-25 ~ dissolved
    IIF 20 - Director → ME
  • 9
    GLOBAL CONTRACTOR SEARCH LIMITED
    08180962
    Dissolved Corporate (2 parents)
    Officer
    2012-08-15 ~ dissolved
    IIF 25 - Director → ME
  • 10
    GLOBAL PROJECT PARTNERS LTD.
    - now 06557435 06559608... (more)
    FUTURE EXECUTIVE SEARCH LIMITED - 2010-11-10
    Dissolved Corporate (8 parents)
    Officer
    2011-04-04 ~ 2015-01-31
    IIF 22 - Director → ME
  • 11
    GLOBAL PROJECT SEARCH LIMITED
    07783969
    Dissolved Corporate (3 parents)
    Officer
    2012-08-10 ~ 2015-01-31
    IIF 23 - Director → ME
  • 12
    GULLANE & CO LIMITED
    09246139
    Dissolved Corporate (2 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 8 - Director → ME
  • 13
    LEADERSHIP SERVICES LTD
    06933039
    Dissolved Corporate (2 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 24 - Director → ME
  • 14
    MCA BANBURY LTD
    - now 03568663
    MCA BRESLINS BANBURY LTD - 2013-09-10
    BRESLINS BANBURY LIMITED - 2008-02-19
    BRESLIN BANBURY LIMITED - 2007-03-16
    WEST BAR SYSTEMS LIMITED - 2003-07-06
    Active Corporate (15 parents)
    Officer
    2018-07-16 ~ 2020-11-01
    IIF 15 - Director → ME
  • 15
    MCA BUSINESS HOLDINGS LTD
    - now 09823039 06345194
    MCA BUSINESS SERVICES LTD
    - 2017-03-16 09823039 06345194... (more)
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2015-10-14 ~ 2020-11-01
    IIF 17 - Director → ME
  • 16
    MCA BUSINESS LTD
    - now 06149494 08582950... (more)
    MCA LEAMINGTON LTD
    - 2017-03-02 06149494 08582950
    MCA BRESLINS LEAMINGTON LTD - 2013-09-10
    BRESLINS LEAMINGTON LTD - 2008-02-19
    Active Corporate (8 parents)
    Officer
    2015-01-01 ~ 2020-11-01
    IIF 19 - Director → ME
  • 17
    MCA BUSINESS SERVICES LTD
    - now 06345194 09823039... (more)
    MCA COX LTD
    - 2017-03-17 06345194 10462647... (more)
    MCA BUSINESS HOLDINGS LTD
    - 2017-03-15 06345194 09823039
    MCA BRESLINS HOLDINGS LTD - 2013-09-10
    BRESLINS HOLDINGS LTD - 2008-02-19
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2015-09-22 ~ 2020-11-01
    IIF 18 - Director → ME
  • 18
    OLD WULFRUNIANS CLUB LIMITED
    02320745 17143846
    Active Corporate (9 parents)
    Officer
    2019-03-04 ~ now
    IIF 28 - Director → ME
  • 19
    OLD WULFRUNIANS FOOTBALL CLUB LIMITED
    10897554
    Dissolved Corporate (2 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    PAYROLLZONE LTD
    - now 13100347
    MYPAYROLLZONE LTD
    - 2023-06-12 13100347
    Dissolved Corporate (7 parents)
    Officer
    2021-08-13 ~ dissolved
    IIF 36 - Director → ME
  • 21
    PEPROMENE HOLDINGS LIMITED
    08175960
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2012-08-10 ~ 2015-01-31
    IIF 26 - Director → ME
  • 22
    POLESTAR FUNDING SOLUTIONS LIMITED
    08907090
    Active Corporate (4 parents)
    Officer
    2014-06-10 ~ now
    IIF 10 - Director → ME
  • 23
    POLESTAR PERFORMANCE LIMITED
    07405362
    Dissolved Corporate (3 parents)
    Officer
    2010-10-12 ~ dissolved
    IIF 27 - Director → ME
  • 24
    PORTFOLIO ACCOUNTANTS LTD
    - now 06775982
    BONACC LIMITED - 2020-10-26
    Active Corporate (8 parents)
    Officer
    2020-11-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-11-09 ~ 2025-08-03
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    PURE DORMANT LIMITED
    - now 06842775 08446880
    PURE WEDDING RINGS LIMITED
    - 2013-04-04 06842775 08446880
    Dissolved Corporate (7 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 30 - Director → ME
  • 26
    TAG ACCOUNTANTS GROUP LIMITED
    14428565
    Active Corporate (4 parents)
    Officer
    2022-10-19 ~ now
    IIF 29 - Director → ME
  • 27
    TAG ACCOUNTANTS HOLDINGS LIMITED
    14423390
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2022-10-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-10-17 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    TAG ACCOUNTANTS LTD
    09910083
    Active Corporate (4 parents)
    Officer
    2024-05-24 ~ now
    IIF 37 - Director → ME
  • 29
    TAG COMMUNITY CIC
    13648166
    Dissolved Corporate (3 parents)
    Officer
    2024-05-24 ~ dissolved
    IIF 32 - Director → ME
  • 30
    TAG FEE PROTECTION LTD
    15783512
    Active Corporate (4 parents)
    Officer
    2024-06-17 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-06-17 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    TAG FUTURE GROUP LTD
    15232672
    Active Corporate (3 parents)
    Officer
    2023-10-24 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-10-24 ~ 2024-04-29
    IIF 2 - Right to appoint or remove directors → OE
  • 32
    TAG WEALTH MANAGEMENT LTD
    11807900
    Dissolved Corporate (4 parents)
    Officer
    2024-05-24 ~ dissolved
    IIF 11 - Director → ME
  • 33
    THE ALLEN GROUP LTD
    09910280
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2022-08-18 ~ now
    IIF 21 - Director → ME
  • 34
    UNITY ASSOCIATES LIMITED
    05726376
    Dissolved Corporate (5 parents)
    Officer
    2007-01-03 ~ 2007-04-01
    IIF 38 - Director → ME
    2007-01-03 ~ 2007-04-01
    IIF 42 - Secretary → ME
  • 35
    WOLVERHAMPTON GRAMMAR SCHOOL LIMITED
    06610261 08783345
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2021-10-22 ~ 2025-10-17
    IIF 31 - Director → ME
  • 36
    XOSPHERE LTD
    11229417
    Dissolved Corporate (3 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 16 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.